BLADES FINANCIAL SERVICES LIMITED

Overview

Company Name	BLADES FINANCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02798325
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1993
Date of Cessation	Nov 22, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BLADES FINANCIAL SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BLADES FINANCIAL SERVICES LIMITED located?

Registered Office Address	C/O Mazars Llp The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of BLADES FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CONRAD CONTINENTAL LIMITED	Apr 19, 1993	Apr 19, 1993
CONRAD LIMITED	Mar 05, 1993	Mar 05, 1993

What are the latest accounts for BLADES FINANCIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for BLADES FINANCIAL SERVICES LIMITED?

Annual Return

Last Annual Return	Mar 05, 2012

What are the latest filings for BLADES FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 22, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 06, 2013

Liquidators' statement of receipts and payments to Oct 14, 2013

6 pages

4.68

Oct 31, 2012

Accounts for a dormant company made up to Jun 30, 2012

8 pages

Oct 29, 2012

Registered office address changed from * Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU* on Oct 29, 2012

2 pages

AD01

Oct 26, 2012

Declaration of solvency

3 pages

4.70

Oct 26, 2012

Appointment of a voluntary liquidator

2 pages

600

Oct 26, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 04, 2012

Termination of appointment of Michael Dudley as a director

1 pages

TM01

Sep 13, 2012

Appointment of Mr Craig Burns as a director

2 pages

AP01

Sep 13, 2012

Termination of appointment of Julian Winter as a director

1 pages

TM01

Apr 05, 2012

Annual return made up to Mar 05, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2012	Statement of capital on Apr 05, 2012 Capital: GBP 1	SH01

Mar 30, 2012

Full accounts made up to Jun 30, 2011

12 pages

Mar 30, 2012

Termination of appointment of Craig Burns as a director

1 pages

TM01

Mar 30, 2012

Termination of appointment of David Harrop as a director

1 pages

TM01

Mar 30, 2012

Appointment of Craig Burns as a director

2 pages

AP01

Mar 30, 2012

Termination of appointment of David Harrop as a secretary

1 pages

TM02

Mar 30, 2012

Appointment of Mr Craig Burns as a secretary

1 pages

AP03

Oct 10, 2011

Appointment of Mr Julian Winter as a director

2 pages

AP01

Jun 13, 2011

Termination of appointment of Trevor Birch as a director

1 pages

TM01

Apr 04, 2011

Annual return made up to Mar 05, 2011 with full list of shareholders

5 pages

AR01

Dec 16, 2010

Full accounts made up to Jun 30, 2010

12 pages

Sep 24, 2010

Termination of appointment of Simon Capper as a director

1 pages

TM01

Sep 24, 2010

Termination of appointment of Simon Capper as a secretary

1 pages

TM02

Jul 29, 2010

Appointment of Mr David Harrop as a secretary

1 pages

AP03

View All Filings

Who are the officers of BLADES FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Craig The Lexicon Mount Street M2 5NT Manchester C/O Mazars Llp	Oct 26, 2011		Secretary	The Lexicon Mount Street M2 5NT Manchester C/O Mazars Llp				167991820001
BURNS, Craig The Lexicon Mount Street M2 5NT Manchester C/O Mazars Llp	Sep 07, 2012		Director	The Lexicon Mount Street M2 5NT Manchester C/O Mazars Llp	England	British	1975-12	167991320001
CAPPER, Simon Bramall Lane S2 4SU Sheffield	Jun 06, 2007	Sep 01, 2010	Secretary	Bramall Lane S2 4SU Sheffield		British		118147580002
FENOUGHTY, Mark Thomas 108 Totley Brook Road S17 3QU Sheffield South Yorkshire	Jul 21, 2003	Jun 06, 2007	Secretary	108 Totley Brook Road S17 3QU Sheffield South Yorkshire		British		91397360003
HARROP, David Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire	Jul 29, 2010	Oct 26, 2011	Secretary	Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire				153050530001
MANNING, Michael Atkinson 67 Postern Close YO23 1JF York North Yorkshire	Jan 14, 1997	Jul 21, 2003	Secretary	67 Postern Close YO23 1JF York North Yorkshire		British		20393860001
TOWNSEND, Ian Homelands Upper Dunsforth YO26 9RU Great Ouseburn York	Mar 05, 1993	Jan 14, 1997	Secretary	Homelands Upper Dunsforth YO26 9RU Great Ouseburn York		British		26617400002
BAMFORD, Alan Maxwell 53 Vicarage Lane Dore S17 3GY Sheffield South Yorkshire	Jun 05, 2002	Aug 05, 2005	Director	53 Vicarage Lane Dore S17 3GY Sheffield South Yorkshire		British	1936-5	82114720001
BIRCH, Trevor Cherry Street S2 4SU Sheffield Bramall Lane South Yorkshire	Dec 01, 2009	May 10, 2011	Director	Cherry Street S2 4SU Sheffield Bramall Lane South Yorkshire	Uk	British	1958-2	160667800001
BURNS, Craig Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire	Jan 26, 2012	Jan 26, 2012	Director	Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire	England	British	1975-12	167991320001
CAPPER, David 5 Wychwood Glen Sothall S20 2QL Sheffield	Dec 04, 1998	Jun 17, 1999	Director	5 Wychwood Glen Sothall S20 2QL Sheffield		British	1949-10	61833820001
CAPPER, Simon Bramall Lane S2 4SU Sheffield	Jun 06, 2007	Sep 01, 2010	Director	Bramall Lane S2 4SU Sheffield	United Kingdom	British	1966-1	118147580002
DUDLEY, Michael Douglas 40a Ridgeway Moor Ridgeway S12 3XW Sheffield South Yorkshire	Jul 09, 2007	Oct 04, 2012	Director	40a Ridgeway Moor Ridgeway S12 3XW Sheffield South Yorkshire	England	British	1947-8	6988540001
EDELSON, John Michael 17 Carrwood WA15 0ED Hale Barns Cheshire	Mar 05, 1993	Jan 14, 1997	Director	17 Carrwood WA15 0ED Hale Barns Cheshire	England	British	1944-7	28353840001
FENOUGHTY, Mark Thomas 108 Totley Brook Road S17 3QU Sheffield South Yorkshire	Jul 21, 2003	Jun 06, 2007	Director	108 Totley Brook Road S17 3QU Sheffield South Yorkshire		British	1970-1	91397360003
GREEN, Charles Alexander Oak Tree Farm Blankney Barff LN4 3BJ Wetheringham Lincolnshire	May 06, 1997	Apr 22, 1998	Director	Oak Tree Farm Blankney Barff LN4 3BJ Wetheringham Lincolnshire		British	1953-5	75952680002
HARROP, David Anthony Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire	Jul 29, 2010	Oct 26, 2011	Director	Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire	England	British	1970-4	160187290001
LAVER, Andrew James Hilltop Hall Farm Kirkby Overblow HG3 1EZ Harrogate North Yorkshire	Jul 09, 2007	Dec 18, 2009	Director	Hilltop Hall Farm Kirkby Overblow HG3 1EZ Harrogate North Yorkshire	United Kingdom	British	1966-6	138223860001
MANNING, Michael Atkinson 67 Postern Close YO23 1JF York North Yorkshire	Jul 05, 1999	Jul 21, 2003	Director	67 Postern Close YO23 1JF York North Yorkshire		British	1948-10	20393860001
ROBINSON, Terence James The Long Barn Hollymount Lane, Greenmount BL8 4HP Bury Lancashire	Aug 05, 2005	Dec 18, 2009	Director	The Long Barn Hollymount Lane, Greenmount BL8 4HP Bury Lancashire	England	British	1944-3	107314140001
ROCKETT, Jason Bramall Lane Cherry Street S2 4SU Sheffield	Nov 01, 2005	Dec 01, 2009	Director	Bramall Lane Cherry Street S2 4SU Sheffield	United Kingdom	British	1969-9	111427410006
THURMAN, John Lythall Rosebank 8 Moor Lane Kirk Langley DE6 4LQ Ashbourne Derbyshire	Jul 05, 1999	Jun 05, 2002	Director	Rosebank 8 Moor Lane Kirk Langley DE6 4LQ Ashbourne Derbyshire		British	1955-11	41580370003
TOWNSEND, Ian Homelands Upper Dunsforth YO26 9RU Great Ouseburn York	Mar 05, 1993	Dec 04, 1998	Director	Homelands Upper Dunsforth YO26 9RU Great Ouseburn York	United Kingdom	British	1954-12	26617400002
WINTER, Julian Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire	Sep 20, 2011	Sep 07, 2012	Director	Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire	England	British	1965-9	163637880001
WOOD, Peter Philip Flat 45 Whinfell Court Eccleshall Road S11 9QA Sheffield South Yorkshire	Dec 04, 1998	Jul 22, 1999	Director	Flat 45 Whinfell Court Eccleshall Road S11 9QA Sheffield South Yorkshire		British	1949-6	59507480001

View Detailed Information on Officers and People with Significant Control

Does BLADES FINANCIAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 28, 1997 Delivered On Aug 01, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Aug 01, 1997Registration of a charge (395) Jul 15, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BLADES FINANCIAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 22, 2014	Dissolved on
Oct 15, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Oct 15, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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